Criminal Court, not pending for punishment. - This case is under consideration of The Supreme court SEC Act S.243(1)(2) in conjunction with 244 and Section 86 of the Penal Code Criminal Complaint Filed
failure to perform duties responsibly, carefully and honestly under Section 307, Section 308, Section 311, Section 312 and Section 313 and Paragraph 2 of Section 281/2 in conjunction with Section 89/7 file
. Kitisan – to take the positions of director and executive of KC, was believed to have involved in the fraudulent acts and the receipt of a certain amount of B/E sale money. This case is under consideration
sale money. This case is under consideration of the public prosecutor. SEC Act S.89/7 and Section 281/2 paragraph 2 and Section 307 308 311 312 and 83 of Criminal Code Criminal Complaint Filed with an
transferred the total payment of approximately 2.95 million baht into the accounts of Mr. Niwat Maenim, Mr. Sutin Promthong and North Environment Co., Ltd. (NE). NE is deemed under control of Mr. Bhusana and Mr
. D. Steel Company Limited, and (8) Miss Supisara Hoprasertwong, an authorized director of R. S. D. Steel Company Limited. This case is under consideration of the public prosecutor. SEC Act S.281/2